Resolutions for the General Meeting of Shareholders
Annual (99th)Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Election of 1 substitute director who is an Audit and Supervisory Committee Member
Introduction of performance-linked bonuses and a Group performance-linked bonus system for the Company's executive directors, including the setting of maximum amounts
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (99th) |
| Date and time | 23 June 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director who is an Audit and Supervisory Committee Member, Introduction of performance-linked bonuses and a Group performance-linked bonus system for the Company's executive directors, including the setting of maximum amounts |
| Shareholder Proposal | No |
| Director nominee | 7 candidates, including 2 new candidates and 4 outside candidates (including substitute candidates) |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The performance-linked bonus system will be introduced to achieve sustained enhancement of the Group's corporate value, in response to the growing importance of Group management, to clarify management responsibilities, and to strengthen corporate governance.